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Lemartec Corporation

Branch

Company Details

Name: Lemartec Corporation
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 03 Jun 2022 (3 years ago)
Organization Date: 20 Mar 1979 (46 years ago)
Authority Date: 03 Jun 2022 (3 years ago)
Last Annual Report: 26 May 2024 (8 months ago)
Branch of: Lemartec Corporation, FLORIDA (Company Number 613580)
Organization Number: 1212691
Industry: Construction Special Trade Contractors
Number of Employees: Small (0-19)
Principal Office: <font face="Book Antiqua">800 S Douglas Rd Ste 1200, Coral Gables, FL 33134</font>
Place of Formation: FLORIDA

Vice President

Name Role
Jose Garcia-Tunon Vice President
PAUL DOUGHERTY Vice President
Robert Apple Vice President
Paul DiMarco Vice President
Kurt Dyer Vice President
David Knain Vice President
David Karian Vice President
ROBERT APPLE Vice President
GEORGE PITA Vice President
Manuel Garcia-Tunon Vice President

Registered Agent

Name Role
Corporation Service Company Registered Agent

President

Name Role
Mark Bader-Hellstom President
EARL COLLINS President

Secretary

Name Role
Alberto de Cardenas Secretary
Alberto de Cardenas Secretary

Director

Name Role
Mark Bader-Hellstrom Director
Robert Apple Director

Authorized Rep

Name Role
Alberto de Cardenas Authorized Rep

Assistant Secretary

Name Role
CAROL STIEFEL Assistant Secretary

Filings

Name File Date
Annual Report 2024-05-26
Annual Report Amendment 2023-07-18
Annual Report 2023-06-12

Date of last update: 10 Jan 2025

Sources: Kentucky Secretary of State